1.   Call to Order

      2.   Invocation and Pledge of Allegiance

      3.   Approval of Audit Board

      4.   Approval of Minutes

B. CITIZEN COMMENTS

C. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

• Annual renewal, reappointment, or new appointment of member(s) to various City Boards and Commissions

• Zoning Board of Adjustments member(s)
• Planning and Zoning Commission member(s)
• Charter Review Commission to fill a vacancy
• Economic Development Corporation to fill a vacancy

• Consider Presentation and implementation of Proposition 27 relating to Utility Service metering

• Consider Dissolution of  the Ordinance Advisory Committee due to current conflicts with City staffing and resources

• Consider withdrawal or cancellation of the Loan application with USDA for renovation and expansion of the Ed Davenport Civic Center and discussion of current renovations/upgrades and potential reapplication for such a loan

E.   CITY MANAGER'S UPDATE TO COUNCIL

• Animal Shelter
• Civic Center
• Appointment of City Engineer

G. ANNOUNCEMENTS

• Review and discuss Assistant City Manager Applicants during Executive Session as authorized by Texas Government Code Section 551.074 (Personnel Matters)
• Discuss Municipal Court Prosecution services during Executive Session as authorized by Texas Government Code Section 551.074 (Personnel Matters)